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SUMMARY:Twin Cities Global AML & Sanctions Symposium
DESCRIPTION:We’re thrilled to kick off the inaugural Global AML & Sanctions Symposium in the Twin Cities\, MN area\, hosted by the Coalition Against Financial Crime (CAFC) and proudly sponsored by Thomson Reuters! 🌍💸This event will bring together financial crime experts from several sectors to tackle the most pressing AML and sanctions challenges of our time. \n📅 Date: Thursday\, April 17\, 2025 \n🕘 Time: 9:00 AM – 3:00 PM CT \n📍 Venue: Thomson Reuters HQ \n📍 Address: 2900 Ames Crossing Rd\, Eagan\, MN 55121 \n🕵‍♀️ Continuing Education Credits: Four \nInterested in speaking or sponsoring? Contact info@cafc.org \nAs financial criminals continuously exploit weaknesses in compliance programs\, staying ahead of evolving threats demands cutting-edge technology\, actionable intelligence\, and robust investigative tools. 🔎 \nThis full-day event will bring together leading experts from financial institutions\, regulatory agencies\, and law enforcement to explore critical topics\, including: \nCheck-in/Registration: 9:00AM – 10:00AM \nKeynote Presentation: 10:00AM – 11:00AM \n\nBrad Lynch\, Retired Special Agent\, FBI\n\nEnhanced Due Diligence Panel: 11:00AM – 12:00PM \n\nModerator: Amanda Dupont\, Public Records Expert\, Thomson Reuters\nJende Huang\, Senior Manager Global Economic Sanctions\, Royal Bank of Canada\nRobert M. Reed\, Chief Operating Officer\, International Bank of Chicago\nKelly Halvorson\, Director\, Financial Crimes Governance Compliance\, KeyBank\nVictoria Breshears\, Anti-Fraud and Financial Crimes Professional\n\nLunch Break: 12:00PM – 1:00PM \nSuspicious Activity Reporting Panel: 1:00PM – 2:00PM \n\nModerator: John C. Calderon\, Vice President\, BSA Officer\, International Bank of Chicago\nBrad Lynch\, Fraud Intelligence Manager\, Wings Financial Credit Union\nMark Twombly\, Senior Vice President\, Financial Crimes Governance Compliance\, KeyBank\nTaylor Tarras\, Fraud Manager\, Royal Credit Union\nTaylor Etzell\, Senior Principal Investigator\, FINRA\n\nTransforming AML With AI and Data Panel: 2:00PM – 3:00PM \n\nModerator: Ravi de Silva\, CEO\, de Risk Partners\nKevin Appold\, Vice President\, Product Management\, US Public Records at Thomson Reuters\nDavid Caruso\, VP\, Financial Crimes Compliance\, WorkFusion\nOmar Hafeez\, Director of Technology\, CAFC\nTom Jaeb\, Principal\, J2 Risk Advisors\n\nEvent Concludes: 3:00PM \nOffsite Networking Hour: 3:30PM – 5:30PM \nExpect expert-led discussions\, real-world case studies\, and unparalleled networking opportunities with the brightest minds in AML and financial crime prevention. \nSpecial Thank You To Matthew J. Thomas\, CFCS\, Anthony (Tony) Giudice\, Steve Kraus\, and James Mills Brockman for making this event possible!
URL:https://cafc.org/event/twin-cities-global-aml-sanctions-symposium/
LOCATION:Thomson Reuters HQ\, 2900 Ames Crossing Road\, Eagan\, MN\, 55121-2498\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/twin-cities-global-aml-sanctions-symposium-banner.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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